The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hajialexandrou, Andreas George
    Legal Director born in November 1967
    Individual (11 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Gavin Robert
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Mr Gavin Robert Russell
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Flouri, Savva
    Finance Director born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Mccormack, John
    Sales Director born in April 1979
    Individual
    Officer
    2014-10-06 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Bracken, Michael Thomas
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Sweetbaum, Peter Mark
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2002-06-27 ~ 2011-11-28
    OF - Director → CIF 0
    Sweetbaum, Peter Mark
    Director
    Individual (10 offsprings)
    Officer
    2002-06-27 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 4
    Bullard, Edward Frederick
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ 2025-04-20
    OF - Director → CIF 0
  • 5
    Price, Linda
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-03-06
    OF - Director → CIF 0
    Price, Linda
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 6
    Sloley, Alexander
    Individual
    Officer
    2010-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Simmonds, Mark Oakley
    Company Director born in April 1967
    Individual
    Officer
    2010-07-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 8
    Haywood, Andrea
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Williams, Mark Benjamin
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Preece, Gareth
    Professional Services And Operations Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 11
    Shefras, Susan
    Conference Organiser born in June 1964
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Shefras, Ian
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2002-01-03 ~ 2003-12-31
    OF - Director → CIF 0
    Shefras, Ian
    Conference Director
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 13
    Sloley, Alex John
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 14
    Sheppard, Paul Jeremy
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Williams, Keith
    Sales Director born in July 1964
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2014-07-16
    OF - Director → CIF 0
  • 16
    31 Corsham Street, London
    Corporate
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVEX TECHNOLOGY LIMITED

Previous name
P.C. DIVISION LIMITED - 2002-11-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
336,170 GBP2024-09-30
316,977 GBP2023-09-30
Property, Plant & Equipment
22,743 GBP2024-09-30
15,307 GBP2023-09-30
Fixed Assets
358,913 GBP2024-09-30
332,284 GBP2023-09-30
Debtors
Current
3,406,720 GBP2024-09-30
3,377,740 GBP2023-09-30
Cash at bank and in hand
635,960 GBP2024-09-30
466,566 GBP2023-09-30
Current Assets
4,042,680 GBP2024-09-30
3,844,306 GBP2023-09-30
Net Current Assets/Liabilities
2,679,519 GBP2024-09-30
2,654,753 GBP2023-09-30
Net Assets/Liabilities
3,038,432 GBP2024-09-30
2,987,037 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
342022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
1,144,533 GBP2024-09-30
1,012,818 GBP2023-09-30
Goodwill
31,165 GBP2023-09-30
Intangible Assets - Gross Cost
1,161,982 GBP2024-09-30
1,043,983 GBP2023-09-30
Intangible assets - Disposals
-31,165 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,449 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
824,868 GBP2024-09-30
698,051 GBP2023-09-30
Goodwill
28,955 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
825,812 GBP2024-09-30
727,006 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
126,817 GBP2023-10-01 ~ 2024-09-30
Goodwill
916 GBP2023-10-01 ~ 2024-09-30
Patents/Trademarks/Licences/Concessions
944 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
128,677 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-29,871 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
944 GBP2024-09-30
Intangible Assets
Development expenditure
319,665 GBP2024-09-30
314,767 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
16,505 GBP2024-09-30
Goodwill
2,210 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
73,834 GBP2024-09-30
53,557 GBP2023-09-30
Other
1,234 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
73,834 GBP2024-09-30
54,791 GBP2023-09-30
Property, Plant & Equipment - Disposals
Other
-1,234 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,234 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,091 GBP2024-09-30
39,077 GBP2023-09-30
Other
407 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,091 GBP2024-09-30
39,484 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,014 GBP2023-10-01 ~ 2024-09-30
Other
257 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,271 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-664 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-664 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,743 GBP2024-09-30
14,480 GBP2023-09-30
Other
827 GBP2023-09-30
Trade Debtors/Trade Receivables
540,177 GBP2024-09-30
Amounts Owed By Related Parties
2,450,671 GBP2024-09-30
Other Debtors
16,000 GBP2024-09-30
Prepayments
240,708 GBP2024-09-30
Debtors
3,406,720 GBP2024-09-30
Accrued Liabilities/Deferred Income
207,285 GBP2024-09-30
167,563 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,000 GBP2024-09-30
95,100 GBP2023-09-30
Between two and five year
21,000 GBP2024-09-30
24,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,000 GBP2024-09-30
119,100 GBP2023-09-30
  • WAVEX TECHNOLOGY LIMITED
    Info
    P.C. DIVISION LIMITED - 2002-11-08
    Registered number 04258498
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 2001-07-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.